DOSSIERS / SCI TERRE DES CHAUX
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Company dossier

SCI TERRE DES CHAUX

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530123264 · 530123264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERRE DES CHAUX
fr_insee
530123264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-07
fr_insee
55 RTE DE LYON, 71000 MACON
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68.20B
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€245,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADRIEN FRANCOIS NICOLAS GUERINDirigeant—France registry
CLAIRE DANIELE MICHELE GUERINDirigeant—France registry
DANIEL EMILE MARCEL YVES GUERINDirigeant—France registry
LAURE CHRISTINE CLAUDE GUERINDirigeant—France registry
MARIE-NOELLE COLETTE PAULETTE THIALLETDirigeant—France registry
YVES MICHEL MARCEL GUERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100